NETSCALIBUR LIMITED

Company number 03940889

Date	Type	Description	View / Download
28 May 2008	363a	Return made up to 06/03/08; full list of members	(4 pages)
09 May 2007	363s	Return made up to 06/03/07; no change of members	(7 pages)
12 Feb 2007	AA	Accounts for a dormant company made up to 30 June 2006	(12 pages)
20 Dec 2006	288b	Director resigned	(1 page)
25 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(12 pages)
07 Mar 2006	363s	Return made up to 06/03/06; full list of members	(7 pages)
17 Jun 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
17 Jun 2005	AA	Full accounts made up to 30 June 2003	(14 pages)
05 May 2005	AUD	Auditor's resignation	(1 page)
05 May 2005	363s	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Sep 2004	AUD	Auditor's resignation	(1 page)
24 Sep 2004	287	Registered office changed on 24/09/04 from: 50 banner street, london, EC1Y 8TX	(1 page)
30 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
21 Apr 2004	363s	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
12 Aug 2003	AUD	Auditor's resignation	(1 page)
12 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
12 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
12 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
12 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
12 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(2 pages)